THE LEASING NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

02732168

Incorporation date

16/07/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

25/02/2013

Final Gazette dissolved via compulsory strike-off

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12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (3 pages)

03/08/2011

Director's details changed for Mr Marek Christopher Kulesza on 2011-07-17

View PDF (2 pages)

03/08/2011

Secretary's details changed for Mrs Stephanie Bernadine Kulesza on 2011-07-17

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

22/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

22/07/2007

Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

26/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

21/02/2006

New director appointed

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21/02/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/08/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

29/07/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

07/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

17/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

12/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

12/08/2001

Registered office changed on 13/08/01

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22/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

01/08/1999

Registered office changed on 02/08/99 from: international house 7 high street london W5 5DB

View PDF (1 pages)

23/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

10/08/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

12/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

19/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/01/1997

Return made up to 17/07/96; full list of members

View PDF (8 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/08/1996

Registered office changed on 08/08/96 from: 2 bamborough gardens london W12 8QN

View PDF (1 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/09/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

09/08/1994

Return made up to 17/07/94; no change of members

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-12-31

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03/08/1993

Return made up to 17/07/93; full list of members

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03/08/1993

Registered office changed on 04/08/93

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24/01/1993

Accounting reference date extended from 30/06 to 31/12

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27/09/1992

Accounting reference date notified as 30/06

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27/07/1992

Registered office changed on 28/07/92 from: 84 temple chambers temple avenue london EC4Y ohp

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27/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/07/1992 - 16/07/1992	16011
London Law Services Limited	Nominee Director	16/07/1992 - 16/07/1992	15403
Kulesza, Marek Christopher	Director	18/01/2006 - Present	5
Kulesza, Stephanie Bernadine	Director	16/07/1992 - 18/01/2006	1
Kulesza, Stephanie Bernadine	Secretary	18/01/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE LEASING NETWORK LIMITED

THE LEASING NETWORK LIMITED is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at 131 Edgware Road, London, W2 2AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LEASING NETWORK LIMITED?

THE LEASING NETWORK LIMITED is currently Dissolved. It was registered on 16/07/1992 and dissolved on 25/02/2013.

Where is THE LEASING NETWORK LIMITED located?

THE LEASING NETWORK LIMITED is registered at 131 Edgware Road, London, W2 2AP.

What does THE LEASING NETWORK LIMITED do?

THE LEASING NETWORK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE LEASING NETWORK LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.